Entity:
FISIC HOLDINGS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GONZAGA MARTINS BRUNO | Director | 09/07/2013 | - | Bahamas Leaks |
| GONZAGA MARTINS BRUNO | President | 15-MAY-2014 | - | Bahamas Leaks |
| GONZAGA MARTINS NATHALIA | Director | 09/07/2013 | - | Bahamas Leaks |
| GONZAGA MARTINS NATHALIA | Secretary | 25-JUN-2014 | - | Bahamas Leaks |
| WARREN WENDY | Vice president | 15-MAY-2014 | 25-JUN-2014 | Bahamas Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAYSTONE SOLUTIONS LTD. | - | Bahamas Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.